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WALTON-ON-NAZE RANELAGH FLATS LIMITED

Company number 01403534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2019 CS01 Confirmation statement made on 10 March 2019 with updates
29 Oct 2018 AA Micro company accounts made up to 18 January 2018
03 Apr 2018 AD01 Registered office address changed from 37 High Street Walton on the Naze Essex CO14 8BG to 41 High Street Walton on the Naze CO14 8BG on 3 April 2018
03 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 18 January 2017
22 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
13 Sep 2016 AA Micro company accounts made up to 18 January 2016
12 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 60
12 Apr 2016 CH01 Director's details changed for Mr Arthur James Moore on 10 March 2016
12 Apr 2016 CH01 Director's details changed for Lorraine Melanaphy on 10 March 2016
12 Apr 2016 CH01 Director's details changed for Pamela Margaret Doreen Cloutman on 10 March 2016
12 Apr 2016 CH01 Director's details changed for Gillian Le Gonidec on 10 March 2016
09 Sep 2015 AA Micro company accounts made up to 18 January 2015
27 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 60
27 Apr 2015 CH03 Secretary's details changed for Mr Martin Stephen Kennedy on 9 March 2015
27 Apr 2015 AD01 Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG England to 37 High Street Walton on the Naze Essex CO14 8BG on 27 April 2015
15 Oct 2014 AP03 Appointment of Mr Martin Stephen Kennedy as a secretary on 15 October 2014
15 Oct 2014 TM02 Termination of appointment of John Ford as a secretary on 15 October 2014
15 Oct 2014 AD01 Registered office address changed from 21 Beacon Hill Avenue Harwich Essex CO12 3NR to 41 High Street Walton on the Naze Essex CO14 8BG on 15 October 2014
08 Oct 2014 AA Micro company accounts made up to 18 January 2014
23 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 60
29 Nov 2013 AP01 Appointment of Mrs Lee Risby as a director on 5 October 2013
04 Nov 2013 AP01 Appointment of Mr Sid Badger as a director on 5 October 2013
10 Oct 2013 AA Total exemption small company accounts made up to 18 January 2013
18 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders